WESTCROFT SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 22/04/2522 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 04/02/254 February 2025 | First Gazette notice for voluntary strike-off |
| 04/02/254 February 2025 | First Gazette notice for voluntary strike-off |
| 23/01/2523 January 2025 | Application to strike the company off the register |
| 20/01/2520 January 2025 | Notification of John Spencer Davies as a person with significant control on 2025-01-16 |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-06 with no updates |
| 14/01/2514 January 2025 | Termination of appointment of Nigel Hough as a director on 2025-01-14 |
| 14/01/2514 January 2025 | Cessation of Nigel John Hough as a person with significant control on 2025-01-14 |
| 12/01/2512 January 2025 | Appointment of Mr John Spencer Davies as a director on 2025-01-10 |
| 08/04/248 April 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 28/01/2428 January 2024 | Secretary's details changed for Joanne Hare on 2024-01-27 |
| 28/01/2428 January 2024 | Director's details changed for Nigel Hough on 2024-01-27 |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-06 with no updates |
| 22/02/2322 February 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-06 with no updates |
| 20/02/2220 February 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 16/01/2216 January 2022 | Confirmation statement made on 2022-01-06 with no updates |
| 15/02/2115 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 06/01/216 January 2021 | CONFIRMATION STATEMENT MADE ON 06/01/21, NO UPDATES |
| 23/03/2023 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES |
| 31/07/1931 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 24/06/1924 June 2019 | REGISTERED OFFICE CHANGED ON 24/06/2019 FROM VERLAM END FRIARS WASH WATERY LANE ST ALBANS HERTFORDSHIRE AL3 8EX |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES |
| 18/10/1818 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
| 03/03/173 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 08/01/178 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 13/07/1613 July 2016 | 31/01/16 TOTAL EXEMPTION FULL |
| 29/02/1629 February 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
| 18/03/1518 March 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 22/01/1522 January 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 22/04/1422 April 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/03/1431 March 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 12/04/1312 April 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 18/02/1318 February 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
| 15/05/1215 May 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 19/02/1219 February 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 02/11/112 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 07/02/117 February 2011 | REGISTERED OFFICE CHANGED ON 07/02/2011 FROM THE POST HOUSE, MILL STREET CONGLETON CHESHIRE CW12 1AB |
| 12/01/1112 January 2011 | Annual accounts small company total exemption made up to 31 January 2010 |
| 10/01/1110 January 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 26/01/1026 January 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HOUGH / 01/10/2009 |
| 11/11/0911 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 03/11/083 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE DIXON / 02/08/2008 |
| 15/02/0815 February 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 02/02/062 February 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | NEW SECRETARY APPOINTED |
| 15/04/0515 April 2005 | NEW DIRECTOR APPOINTED |
| 22/02/0522 February 2005 | REGISTERED OFFICE CHANGED ON 22/02/05 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS |
| 22/02/0522 February 2005 | DIRECTOR RESIGNED |
| 22/02/0522 February 2005 | SECRETARY RESIGNED |
| 06/01/056 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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